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L.C.S. Holdings Limited

L.C.S. Holdings Limited is an active company incorporated on 13 June 2003 with the registered office located in Buxton, Derbyshire. L.C.S. Holdings Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04797718
Private limited company
Age
22 years
Incorporated 13 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (2 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 12-13 Tongue Lane Industrial Estate
Dew Pond Lane
Buxton
SK17 7LF
England
Address changed on 22 Sep 2022 (2 years 11 months ago)
Previous address was Unit 16 st. Josephs Close Hove East Sussex BN3 7ES
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Chartered Certified Accountant • British • Lives in England • Born in Sep 1964
Director • Chartered Accountant • British • Lives in England • Born in Oct 1978
Director • British • Lives in England • Born in Apr 1952
Director • Engineer • Dutch • Lives in Netherlands • Born in Dec 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Otter Controls Limited
Brian Smith, Dr David Andrew Smith, and 1 more are mutual people.
Active
St.Davids Assemblies Limited
Brian Smith, Dr David Andrew Smith, and 1 more are mutual people.
Active
L.C. Switchgear Limited
Brian Smith, Dr David Andrew Smith, and 1 more are mutual people.
Active
Tarka Controls Limited
Dr David Andrew Smith and Graeme Thomas Brown are mutual people.
Active
Montgomery Thermostats Limited
Dr David Andrew Smith and Graeme Thomas Brown are mutual people.
Active
Dunford & Pearson Ltd
Graeme Thomas Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£900K
Increased by £360K (+67%)
Employees
Unreported
Same as previous period
Total Assets
£65.2K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£65.2K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Jul 2025
Full Accounts Submitted
11 Months Ago on 20 Sep 2024
Mr Graeme Thomas Brown Appointed
11 Months Ago on 13 Sep 2024
Mr Alex Reinier Nijhoff Appointed
11 Months Ago on 13 Sep 2024
Brian Smith Resigned
11 Months Ago on 13 Sep 2024
Mr Mark Tillson Appointed
1 Year 2 Months Ago on 28 Jun 2024
Clare Louise Boundy Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 2 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 20 Jun 2023
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Documents
Confirmation statement made on 13 June 2025 with no updates
Submitted on 1 Jul 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Termination of appointment of Brian Smith as a director on 13 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Alex Reinier Nijhoff as a director on 13 September 2024
Submitted on 13 Sep 2024
Appointment of Mr Graeme Thomas Brown as a director on 13 September 2024
Submitted on 13 Sep 2024
Termination of appointment of Clare Louise Boundy as a secretary on 28 June 2024
Submitted on 28 Jun 2024
Appointment of Mr Mark Tillson as a secretary on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 13 June 2024 with no updates
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Confirmation statement made on 13 June 2023 with no updates
Submitted on 20 Jun 2023
Repayment History
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